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DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD

Description

Further to our announcement dated 22 February 2013 on the above and pursuant to Paragraphs 14.03 and 14.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad in relation to dealings in the securities by Directors/Principal Officer of a listed issuer during the closed period, we wish to inform that,Tan Sri Dato' Seri Vincent Tan Chee Yioun ("TSVT"), a Director of Sports Toto Malaysia Sdn Bhd, a major subsidiary of Berjaya Land Berhad ("BLand") has acquired ordinary shares in BLand as set out in the table below.

SHELL - SHELL - NOTICE OF BOOK CLOSURE

LISTING'S CIRCULAR NO. L/Q : 67218 OF 2013

A Final Dividend of Fifteen Sen (RM0.15) per ordinary share of RM1.00 each, less 25% Malaysian Income Tax in respect of the financial year ended 31 December 2012, subject to approval at the Company's forthcoming Annual General Meeting, payable on 16 May 2013 to the shareholders registered in the Record of Depositors or Register of Members at the close of business on 3 May 2013.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted [ "Ex - Dividend" ]
as from : [ 30 April 2013 ]

2) The last date of lodgement : [ 3 May 2013 ]

3) Date Payable : [ 16 May 2013 ]

TWS - Quarterly rpt on consolidated results for the financial period ended 31/12/2012

Dato' Lukman's resignation is pursuant to the change of Nominee Director of DRB-HICOM Berhad on the Board of Directors of Pos Malaysia Berhad.

Details of any disagreement that he/she has with the Board of Directors

No

Whether there are any matters that need to be brought to the attention of the shareholders

No

Qualifications

(i) Fellow member of ACCA (FCCA)
(ii) Member of Malaysian Institute of Certified Public Accountant (CPA)
(iii) Member of the Malaysian Institute of Accountants (MIA)
(iv) (Bachelor of Business Administration) (Magna Cum Laude)
(Majoring in Accounting and Finance), Temple University, Philadelphia, U.S.A
(v) Master of Business Administration (MBA), Temple University, Philadelphia, U.S.A.

Working experience and occupation

Dato' Lukman started his career in 1989 with Sun Refining and Marketing,Philadelphia, U.S.A. before joining Automotive Corporation (Malaysia) Sdn Bhd in 1990. He then joined Proton Berhad in 1991 and established his career with Proton where he spent 17 years of his working life. Immediately prior to him joining DRB-HICOM Berhad, Dato' Lukman was the Managing Director of PHN Industry Sdn Bhd on a secondment arrangement from Proton. Dato' Lukman joined DRB-HICOM Berhad in 2008 as Group Chief of Finance and the position was later re-designated to Group Chief Financial Officer. In June 2011, he was promoted as Group Chief Operating Officer of DRB-HICOM Berhad. On 1 May 2012, Dato' Lukman was appointed Deputy Chief Executive Officer of Proton Holdings Berhad, a position which he is currently holding.

Directorship of public companies (if any)

Nil

Family relationship with any director and/or major shareholder of the listed issuer

No

Any conflict of interests that he/she has with the listed issuer

No

Details of any interest in the securities of the listed issuer or its subsidiaries